Development First Limited

Company Name	Development First Limited
Company Status	Dissolved
Company Number	03274915
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)
Dissolution Date	25 April 2017 (6 years, 12 months ago)
Previous Names	TFI Developments First Limited and TFI Development First Limited

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mrs Sheila Judith Brown
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	100 Vicarage Farm Road Hounslow Middlesex TW5 0AE

Director Name	Mr Peter Hilary Maurice Franks
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 10 Preston Park Avenue Brighton BN1 6HJ

Secretary Name	Mrs Sheila Judith Brown
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	100 Vicarage Farm Road Hounslow Middlesex TW5 0AE

Director Name	Pam Palmer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Ridgeway Hayes Bromley Kent BR2 7DE

Secretary Name	Sheila Keyne
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2002)
Role	Accountant
Correspondence Address	49 Beaconsfield Road Croydon Surrey CR0 2LN

Director Name	Mr Christopher Bradley Moore
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Tivoli Road Brighton East Sussex BN1 5BG

Secretary Name	Mr Kumarakuru Muhuntha Kumar
Nationality	British
Status	Resigned
Appointed	16 January 2002(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	148 Leatherhead Road Chessington Surrey KT9 2HU

Secretary Name	Mary Isobel Wilson Morrison
Nationality	British
Status	Resigned
Appointed	01 July 2008(11 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chantry House 73 High Street Hurstpierpoint West Sussex BN6 9RE

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 26 June 1999)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Location

Registered Address	192 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Peter Hilary Maurice Franks 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Peter Hilary Maurice Franks as a director on 27 December 2015 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 September 2014 (2 pages)
12 November 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 September 2014 (2 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
12 November 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 September 2014 (2 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
12 November 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 September 2014 (2 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 January 2013	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012 (2 pages)
23 January 2013	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012 (2 pages)
23 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 January 2012	Director's details changed for Mr Peter Hilary Maurice Franks on 1 December 2011 (2 pages)
25 January 2012	Director's details changed for Mr Peter Hilary Maurice Franks on 1 December 2011 (2 pages)
25 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 02/09/2011 (15 pages)
2 September 2011	Company name changed tfi development first LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution (3 pages)
2 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
2 February 2011	Director's details changed for Peter Hilary Maurice Franks on 1 November 2010 (2 pages)
2 February 2011	Director's details changed for Peter Hilary Maurice Franks on 1 November 2010 (2 pages)
2 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Peter Hilary Maurice Franks on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 June 2009	Appointment terminated secretary mary morrison (1 page)
9 February 2009	Return made up to 07/11/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 July 2008	Appointment terminated secretary kumarakuru kumar (1 page)
18 July 2008	Secretary appointed mary isobel wilson morrison (2 pages)
6 December 2007	Return made up to 07/11/07; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 November 2006	Return made up to 07/11/06; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 March 2006	Return made up to 07/11/05; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 March 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
25 January 2005	Return made up to 07/11/04; full list of members (6 pages)
25 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 January 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 October 2003	Director resigned (1 page)
7 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 September 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 February 2002	Return made up to 07/11/01; full list of members (6 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
31 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Return made up to 07/11/00; full list of members (6 pages)
28 September 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 April 2000	Director resigned (3 pages)
8 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 December 1999	New director appointed (2 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
25 June 1999	New secretary appointed (2 pages)
12 January 1999	Return made up to 07/11/98; full list of members (6 pages)
15 July 1998	Registered office changed on 15/07/98 from: 195 knightsbridge london SW7 1RE (1 page)
29 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
14 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 December 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
2 December 1997	Return made up to 07/11/97; full list of members (6 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: po box 55 7 spa road london SE16 3QQ (1 page)
6 December 1996	Company name changed tfi developments first LIMITED\certificate issued on 09/12/96 (2 pages)
7 November 1996	Incorporation (15 pages)

Development First Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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